General information
Amal New Zealand Limited
Type: NZ Limited Company (Ltd)9429035913122
New Zealand Business Number
1337474
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
K641915 - Financial Service Nec
Industry classification codes with description
Amal New Zealand Limited (issued an NZ business number of 9429035913122) was launched on 18 Jul 2003. 5 addresess are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their registered address, up until 27 Jan 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Amal Asset Management Ltd (an other) located at Sydney Nsw postcode 2000. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Amal New Zealand Limited. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Postal & office & delivery | 04 Apr 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 27 Jan 2020 |
Contact info
61 2 92306700
Phone (Phone)
sharon.attwater@amal.com.au
Email
reception@amal.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.amal.com.au/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan James Weir
Sydney Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach Nsw, 2026
Address used since 14 Apr 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970
Bondi Beach, Nsw 2026,
Address used since 02 Oct 2009 |
Director | 18 Jul 2003 - current |
|
Michael Walter Holm
Bellevue Hill Nsw, 2023
Address used since 14 Apr 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 16 Nov 2010
Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 18 Jul 2003 - current |
|
Kent Carrington Mcphee
Point Piper Nsw, 2027
Address used since 14 Apr 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Point Piper, Nsw 2027,
Address used since 18 Jul 2003 |
Director | 18 Jul 2003 - current |
|
Sharon Michelle Attwater
Bayview Nsw, 2104
Address used since 14 Apr 2022
Sydney Nsw, 2000
Address used since 01 Jan 1970
Sydney Nsw, 2000
Address used since 01 Jan 1970
Bayview, Nsw, 2104
Address used since 17 Aug 2011 |
Director | 08 Apr 2009 - current |
|
Andrew Philip Morgan
Pollok, 2684
Address used since 04 Apr 2018
Pollok, Auckland, 2684
Address used since 06 Oct 2015 |
Director | 08 Sep 2014 - current |
|
Michael Rothner
Darling Point Nsw 2027, Australia,
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 08 Apr 2009 |
|
Martin Andrew Priestley
Northwood, Nsw 2066, Australia,
Address used since 04 May 2006 |
Director | 18 Jul 2003 - 30 Jun 2007 |
Addresses
Principal place of activity
| 9th Floor, Tower Centre , 45 Queen Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered | 07 May 2018 - 27 Jan 2020 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered | 14 Jun 2011 - 07 May 2018 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical | 14 Jun 2011 - 27 Jan 2020 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 18 Jul 2003 - 14 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
June
Financial report filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Amal Asset Management Ltd Other (Other) |
Sydney Nsw 2000 |
04 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Australian Mortgage Administration Ltd Other |
18 Jul 2003 - 27 Jun 2010 | |
|
Australian Mortgage Administration Ltd Other |
18 Jul 2003 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Nov 2021 |
| Name | Amal Asset Management Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 9, 9-13 Castlereagh Street Sydney Nsw 2000 |
Location
Companies nearby
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|
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|
Henslowe Irving Limited Suite 102, Queen's Arcade Building |
|
Susan & Tony Limited Shop 113 Queens Arcade |
|
Total Beauty Salon Limited Shop23 Queens Arcade 34 Queen Street |
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